PMG: Notice of the holding of Annual General Meeting 2023

Petro Center Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 27, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:30am, April 22, 2023

Meeting venue: Petro Center Corporation.

HOSE

>   CDC: CDC requests for delay in submitting 2022 financial statements (03/04/2023)

>   DBC: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   DPG: Information on the documents of AGM 2023 via the website (03/04/2023)

>   NVL: NVL requests for delay in submitting 2022 financial statements (03/04/2023)

>   NTL: Board resolution on holding Annual General Meeting (03/04/2023)

>   SGT: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   NKG: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   MSH: Information on the documents of AGM 2023 via the website (03/04/2023)

>   NHH: Board resolution on holding Annual General Meeting (03/04/2023)

>   MSN: Board resolution on holding Annual General Meeting (03/04/2023)